Payment Institution Authorised

DINERS CLUB SPAIN, S.A.

Entity code

ES_BE!6821

Supervising NCA

ES_BE

Home country

Spain

National ref. code

6821

First authorised

15 Mar 2019

Last verified

22 Jul 2026

Authorised services

✓ Issuing payment instruments PS_04B
✓ Money remittance PS_05A
✓ Currency conversion PS_05B

Passporting

This institution is authorised to provide services in 28 additional EEA countries.

Country	Services
Austria	Issuing payment instruments, Money remittance, Currency conversion
Belgium	Issuing payment instruments, Money remittance, Currency conversion
Bulgaria	Issuing payment instruments, Money remittance, Currency conversion
Croatia	Issuing payment instruments, Money remittance, Currency conversion
Cyprus	Issuing payment instruments, Money remittance, Currency conversion
Czech Republic	Issuing payment instruments, Money remittance, Currency conversion
Denmark	Issuing payment instruments, Money remittance, Currency conversion
Estonia	Issuing payment instruments, Money remittance, Currency conversion
Finland	Issuing payment instruments, Money remittance, Currency conversion
France	Issuing payment instruments, Money remittance, Currency conversion
Germany	Issuing payment instruments, Money remittance, Currency conversion
Greece	Issuing payment instruments, Money remittance, Currency conversion
Hungary	Issuing payment instruments, Money remittance, Currency conversion
Iceland	Issuing payment instruments, Money remittance, Currency conversion
Ireland	Issuing payment instruments, Money remittance, Currency conversion
Italy	Issuing payment instruments, Money remittance, Currency conversion
Latvia	Issuing payment instruments, Money remittance, Currency conversion
Lithuania	Issuing payment instruments, Money remittance, Currency conversion
Luxembourg	Issuing payment instruments, Money remittance, Currency conversion
Malta	Issuing payment instruments, Money remittance, Currency conversion
Netherlands	Issuing payment instruments, Money remittance, Currency conversion
Norway	Issuing payment instruments, Money remittance, Currency conversion
Poland	Issuing payment instruments, Money remittance, Currency conversion
Portugal	Issuing payment instruments, Money remittance, Currency conversion
Romania	Issuing payment instruments, Money remittance, Currency conversion
Slovakia	Issuing payment instruments, Money remittance, Currency conversion
Slovenia	Issuing payment instruments, Money remittance, Currency conversion
Sweden	Issuing payment instruments, Money remittance, Currency conversion

About Payment Institutions

Payment institutions are authorised under PSD2 (Directive 2015/2366/EU) to provide payment services across the EEA. They may passport their services to other member states without requiring separate national authorisation.